A Scam Email with the Subject "RESPOND VERY URGENT #" was received in one of Scamdex's honeypot email accounts on Thu, 02 Dec 2010 01:36:54 -0800 and has been classified as a Generic Scam. The sender was "FROM MARK MANSON"<firstname.lastname@example.org>, although it may have been spoofed.
FOREIGN CONTRACT REVIEW PANEL FEDERAL MINISTRY OF FINANCE (FMF) TINUBU SQUARE, VICTORIA ISLAND , LAGOS-NIGERIA. NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPHKPL PK, Our Ref: NNPC/IRD/NNX/21/08 DATE: 01 /12/ 2010 Attention: Beneficiary We apologize for the delay of your payment and all the inconveniences we might have put you through, this is to inform you the out come of the last federal executive cancel meeting held last week as regards to all outstanding payment ranging from 1999 till date. So your file was among the report brought to my department who have not receive their fund payment of USD$2,500,000.00 after the payment approval was given in your name by federal government of Nigeria. This is to inform you that after our investigation on your file we discover that one Miss Grace Sander submit this account information below claming to be your partner. Below are the account details she submitted to this office. Here is her information's below: Name Grace Sander Bank name: Citibank , Arizona , USA . Account number: 6503809008. Please do reconfirm to this office as matter of urgency if Miss Grace Sander is your true representative so we can proceed to the payment to her with the account she submitted, then if you did not instruct her to make this claim on your behalf. You are hereby advice to reconfirm the following information to us to avoid paying the wrong person as this fund has been approved for last quarter payment of the fiscal year ending 2010. Kindly reconfirm the following to this office as follows: 1) Your full name 2) Phone, fax and mobile 3) Company name, position and address. 4) Profession, age and marital status. 5) Working id/int'l passport. As soon as this information is received, your payment will be made to you in a certified Bank Draft, ATM CASH CARD or wired transfer to your nominate bank account directly from a commercial bank here in Nigeria. This is the last quarter payment of the year. However; we shall proceed to issue all payments details to the said Miss. Grace Sander, if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. BEST REGARDS. DR MARK MANSON, DIRECTOR FOREIGN CONTRACT DEPARTMENT